- Wells Fargo (Mclean, VA)
- …Crimes Senior Manager to join the Global Sanctions Organization within Financial Crimes Risk Management. Learn more about the career areas and business divisions at ... In addition, the Senior Manager will also be responsible for making risk -based decisions concerning sanctions, regulatory matters, and knowing how to manage through… more
- Capital One (Mclean, VA)
- …on the FCC Audit team will be responsible for designing and executing a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk ... a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. This role will...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Navy Federal Credit Union (Vienna, VA)
- …for a collaborative audit process. + Encourage the audit team to leverage data analytics and technology to drive deeper risk coverage and insights to business ... advisory and technology pre-implementation reviews across the Credit Union using a risk -based approach. This role requires a strategic leader that sets clear… more
- PagerDuty (Richmond, VA)
- …Director of Product Intelligence & Insights to build and lead a world-class product analytics function. This is a unique opportunity to shape how the leading digital ... the entire customer journey. In addition to leading internal analytics strategy, this role will own and product manage...innovation velocity, grow revenue, reduce cost, and mitigate the risk of operational failure. Half of the Fortune 500… more
- Deloitte (Mclean, VA)
- …and review expertise to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber ... Risk projects in a project manager and or architect...and log management technology + Experience with Azure data, analytics , or AI/ML services (Azure SQL, HDInsight, Databricks, Data… more
- Capital One (Mclean, VA)
- …you'll leverage open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques. In other ... a range of complex problems. **Responsibilities and Skills:** + Develop credit risk models for various business applications, including internal risk rating,… more
- Capital One (Mclean, VA)
- …in their financial lives. This position is part of Capital One's Credit Risk Management Modeling team. In this team, we use multiple cloud-based open-sourced ... technologies to develop econometric and machine learning models and analytics to predict and generate insight into Capital One's risk and capital needs. We blend… more
- Capital One (Mclean, VA)
- …in their financial lives. This position is part of Capital One's Credit Risk Management Modeling team. In this team, we use multiple cloud-based open-sourced ... technologies to develop econometric and machine learning models and analytics to predict and generate insight into Capital One's risk and capital needs. We blend… more
- Fannie Mae (Reston, VA)
- …flexibility to make each day your own, while helping to improve the governance, risk , and control environment of Fannie Mae's IT infrastructure. You will act as a ... potential impact of risks on the organization; use a risk -based approach to develop and adjust audit plans as... areas. * Ideate innovative ways of using data analytics to scope the audit and perform testing. Execute… more
- DarkStar Intelligence LLC (Arlington, VA)
- …trends, patterns, and relationships that inform investigative priorities. + Apply advanced analytics to detect high- risk areas for weapons proliferation and ... guide enforcement efforts. + Perform data collection, entry, and normalization, including the standardization of foreign-to-English naming conventions. + Execute data mining and scraping activities across the open and dark web, including ETL (Extract,… more